CIBC
US Sanctions Analyst
$64K–$80K
Chicago, IL · Full-time · Posted Oct 23, 2026
- Experience
- Experience in one of the listed areas; no years specified.
- Education
- Degree/diploma in business, finance, law, criminology, political science, economics, or a related field.
- Visa sponsorship
- Not eligible for employment sponsorship; candidates must be legally eligible to work at the specified location(s) and, where applicable, have a valid work or study permit.
About the job
Reviews and investigates sanctions screening alerts, assesses potential matches against sanctions requirements, documents findings, and supports timely escalation and process improvements.
What you'll do
- Review and disposition Level 2 sanctions screening and Level 1 client batch screening alerts; research possible matches.
- Assess customer, transaction, and counterparty information, escalating potential true matches and complex cases.
- Document investigations, collaborate on alert resolution, and identify screening and process improvements.
What they ask for
- Experience in compliance, financial crime, banking operations, risk management, sanctions screening, or another analytical environment.
- Degree/diploma in business, finance, law, criminology, political science, economics, or a related field.
Nice to have
- Exposure to anti-money laundering, know your client, fraud, or investigative work.
Pay
$64,000- $80,000 USD (base salary)
Model-written summary · the original posting is authoritative